DOSSIERS / SCI LES TERRASSES AZUREENNES
← SearchExport PDF
Company dossier

SCI LES TERRASSES AZUREENNES

FRANCE · COMPANY · INCORPORATED 2005-05-17
KYBE ID: FR-482401791 · 482401791 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TERRASSES AZUREENNES
fr_insee
482401791
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-05-17
fr_insee
32 BD NAPOLEON III, VILLA BANGSA BABI, 06230 VILLEFRANCHE-SUR-MER
fr_insee
68.20A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SEBASTIEN OMER LIONEL BRIEREDirecteur—France registry
AURELIA CRISTINA POPADirigeant—France registry
FLORENTINA STANCIUDirigeant—France registry
OLIVIER JOEL FRANCOIS BRIEREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100